CASTLELAKE HOLDINGS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 25/09/2425 September 2024 | Change of details for Mr Rory Joseph O'neill as a person with significant control on 2024-09-16 |
| 25/09/2425 September 2024 | Notification of Evan Andrew Carruthers as a person with significant control on 2024-09-16 |
| 08/07/248 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Termination of appointment of Rory Joseph O'neill as a director on 2024-04-22 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 07/02/247 February 2024 | Register(s) moved to registered office address 15 Sackville Street London W1S 3DJ |
| 21/08/2321 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Appointment of Ms Yen-Wah Lam as a director on 2023-05-02 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 29/07/2129 July 2021 | Appointment of Mr Daniel Mcnally as a director on 2021-06-29 |
| 29/07/2129 July 2021 | Termination of appointment of Kevin James Hiniker as a director on 2021-06-29 |
| 22/05/2022 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 16/08/1916 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 27/04/1827 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 30/09/1730 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE BRAUN |
| 09/10/169 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED DIRECTOR KEVIN JAMES HINIKER |
| 08/02/168 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 02/09/152 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 20/05/1420 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM BENNET HOUSE NO 54 ST JAMESS STREET LONDON SW1A 1JT |
| 07/02/147 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 06/09/136 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/09/136 September 2013 | COMPANY NAME CHANGED TPG CREDIT MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 06/09/13 |
| 26/06/1326 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/02/138 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RORY JOSEPH O'NEILL / 16/01/2013 |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 20/09/1120 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 13/08/1013 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 30/07/1030 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 24/02/1024 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 28/10/0928 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | ADOPT ARTICLES 22/06/2009 |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVIER BLECHNER |
| 24/03/0924 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | £ NC 1000/1000000 29/04/07 |
| 16/05/0716 May 2007 | NC INC ALREADY ADJUSTED 29/04/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: C/O AKIN GUMP STRAUSS HAUER AND FELD CITYPOINT LEVEL 32 ONE ROPEMAKER STREET LONDON EC2Y 9AW |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 90 GLOUCESTER PLACE LONDON W1U 6EH |
| 07/02/067 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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